Founded in 2003, Fulton Asset Finance, classified under reg no. 04852722 is an active company. Currently registered at 37 Warren Street W1T 6AD, the company has been in the business for twenty two years. Its financial year was closed on Wed, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 17th January 2018 Fulton Asset Finance Limited is no longer carrying the name Fulton Network (thames Valley).
The company has 2 directors, namely Eddie M., Gary S.. Of them, Gary S. has been with the company the longest, being appointed on 31 July 2003 and Eddie M. has been with the company for the least time - from 30 March 2012. As of 15 February 2025, there were 2 ex directors - Gaetano D., Richard G. and others listed below. There were no ex secretaries.
Office Address | 37 Warren Street |
Office Address2 | London |
Town | |
Post code | W1T 6AD |
Country of origin | United Kingdom |
Registration Number | 04852722 |
Date of Incorporation | Thu, 31st Jul 2003 |
Industry | Renting and leasing of air passenger transport equipment |
Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
End of financial Year | 31st December |
Company age | 22 years old |
Account next due date | Mon, 30th Sep 2024 (138 days after) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Sun, 28th Apr 2024 (2024-04-28) |
Last confirmation statement dated | Fri, 14th Apr 2023 |
Position: Director
Appointed: 30 March 2012
Position: Corporate Secretary
Appointed: 31 July 2003
Position: Director
Appointed: 31 July 2003
The register of persons with significant control who own or have control over the company is made up of 4 names. As we found, there is Gary S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Eddie M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Gaetano D., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Gary S.
Notified on | 26 January 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Eddie M.
Notified on | 26 January 2018 |
Nature of control: |
25-50% voting rights 25-50% shares |
Gaetano D.
Notified on | 26 January 2018 |
Ceased on | 22 March 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Fulton Network Limited
37 Warren Street, London, W1T 6AD, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Limited By Shares |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 2724626 |
Notified on | 6 April 2016 |
Ceased on | 26 January 2018 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Fulton Network (thames Valley) | January 17, 2018 |
Profit & Loss | |||||||||||
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Accounts Information Date | 2013-12-31 | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2018-03-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Net Worth | -39 983 | -39 571 | |||||||||
Balance Sheet | |||||||||||
Cash Bank On Hand | 3 338 | 2 329 | 3 640 | 150 251 | 324 247 | 443 182 | 395 640 | 257 489 | 111 901 | ||
Current Assets | 122 726 | 209 923 | 48 709 | 437 160 | 197 595 | 356 821 | 469 882 | 436 973 | 343 580 | 379 872 | |
Debtors | 38 065 | 206 513 | 36 416 | 46 380 | 406 224 | 19 553 | 4 783 | 23 200 | 41 333 | 86 091 | 267 971 |
Net Assets Liabilities | -26 116 | -184 514 | -1 780 | 128 555 | 235 595 | 422 723 | 778 302 | 912 972 | |||
Other Debtors | 36 416 | 27 910 | 138 974 | 3 612 | 2 750 | 23 200 | 249 | 1 209 | 249 | ||
Property Plant Equipment | 907 851 | 632 006 | 145 326 | 74 046 | 548 925 | 772 740 | 895 208 | ||||
Total Inventories | 27 296 | 27 791 | 27 791 | 3 500 | |||||||
Cash Bank In Hand | 1 171 | 3 410 | |||||||||
Net Assets Liabilities Including Pension Asset Liability | -39 983 | -39 571 | |||||||||
Stocks Inventory | 83 490 | ||||||||||
Tangible Fixed Assets | 125 | ||||||||||
Reserves/Capital | |||||||||||
Called Up Share Capital | 100 | 100 | |||||||||
Profit Loss Account Reserve | -40 083 | -39 671 | |||||||||
Shareholder Funds | -39 983 | -39 571 | |||||||||
Other | |||||||||||
Accumulated Depreciation Impairment Property Plant Equipment | 3 000 | 32 440 | 78 677 | 144 100 | 215 380 | 468 253 | 784 638 | 1 113 248 | |||
Additions Other Than Through Business Combinations Property Plant Equipment | 940 291 | 727 752 | 540 200 | 483 000 | |||||||
Amounts Owed By Group Undertakings Participating Interests | 200 000 | ||||||||||
Amounts Owed By Related Parties | 5 578 | 75 421 | 2 805 | ||||||||
Amounts Owed To Group Undertakings | 75 075 | 69 113 | 717 229 | ||||||||
Amounts Owed To Group Undertakings Participating Interests | 547 | ||||||||||
Average Number Employees During Period | 3 | 3 | 3 | 3 | 2 | 2 | |||||
Capital Commitments | 144 016 | 206 106 | |||||||||
Corporation Tax Payable | 28 022 | 46 085 | 23 376 | 2 673 | 31 314 | ||||||
Creditors | 78 506 | 74 825 | 125 290 | 1 165 206 | 707 417 | 642 158 | 480 185 | 278 635 | 428 543 | ||
Finance Lease Liabilities Present Value Total | 71 185 | 246 185 | 157 120 | ||||||||
Fixed Assets | 125 | 1 115 376 | 965 831 | 479 151 | 407 871 | 771 466 | 995 281 | 1 167 749 | |||
Increase From Depreciation Charge For Year Property Plant Equipment | 32 440 | 60 587 | 78 763 | 71 280 | 252 873 | 316 385 | 345 772 | ||||
Investments Fixed Assets | 207 525 | 333 825 | 333 825 | 333 825 | 222 541 | 222 541 | 272 541 | ||||
Net Current Assets Liabilities | -40 108 | -39 571 | -26 116 | -1 174 600 | -967 611 | -350 596 | -172 276 | -43 212 | 64 945 | -48 671 | |
Other Creditors | 2 000 | 74 825 | 125 290 | 134 098 | 8 498 | 8 499 | 3 000 | 3 800 | 174 067 | ||
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 14 350 | 13 340 | 17 162 | ||||||||
Other Disposals Property Plant Equipment | 229 608 | 421 257 | 31 922 | ||||||||
Other Taxation Social Security Payable | 2 529 | 43 072 | 7 847 | 19 347 | 25 977 | 65 495 | |||||
Profit Loss | 819 | 12 636 | |||||||||
Property Plant Equipment Gross Cost | 3 000 | 940 291 | 710 683 | 289 426 | 289 426 | 1 017 178 | 1 557 378 | 2 008 456 | |||
Provisions For Liabilities Balance Sheet Subtotal | 100 556 | 144 016 | 206 106 | ||||||||
Total Assets Less Current Liabilities | -39 983 | -39 571 | -26 116 | -59 224 | -1 780 | 235 595 | 728 254 | 1 060 226 | 1 119 078 | ||
Trade Creditors Trade Payables | 1 431 | 1 573 | 3 539 | 14 | 12 198 | 1 800 | 6 017 | ||||
Trade Debtors Trade Receivables | 12 892 | 191 829 | 13 136 | 420 | 67 722 | ||||||
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment | -279 598 | ||||||||||
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment | -17 475 | ||||||||||
Creditors Due Within One Year | 162 834 | 249 494 | |||||||||
Number Shares Allotted | 100 | ||||||||||
Par Value Share | 1 | ||||||||||
Share Capital Allotted Called Up Paid | 100 | 100 | |||||||||
Tangible Fixed Assets Cost Or Valuation | 3 000 | 3 000 | |||||||||
Tangible Fixed Assets Depreciation | 2 875 | 3 000 | |||||||||
Tangible Fixed Assets Depreciation Charged In Period | 125 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 28th, September 2023 |
accounts | Free Download (9 pages) |
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